DOSSIERS / SCI PIERRE GUERIN
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Company dossier

SCI PIERRE GUERIN

FRANCE · COMPANY · INCORPORATED 1995-03-22
KYBE ID: FR-400420469 · 400420469 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PIERRE GUERIN
fr_insee
400420469
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1995-03-22
fr_insee
23 B RUE PIERRE GUERIN, 75016 PARIS
fr_insee
68.20B
fr_insee
€124,398
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARIE-CHARLOTTE RaynalDirigeant—France registry
PAUL PHILIPPE RaynalDirigeant—France registry
ALAIN RaynalPrésident—France registry
ANNE-MARIE PayenPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN Raynal (officer) matches PEP Alain Raynal — Q66500873. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100